Lists › EU Consolidated › eu_fsf-EU.10754.35
Dliaver Memetovich BERBEROV
Person on the EU Consolidated Financial Sanctions List, listed Sept. 8, 2023. Source reference EU.10754.35.
Programs
Names and aliases
| Dľaver Memetovič BERBEROV | alias (strong) |
| Dliaver Memetovich BERBEROV | primary |
| Длявер Меметович БЕРБЕРОВ | alias (strong) |
| Dljaver Memetovitj BERBEROV | alias (strong) |
Identifiers
| National Fiscal Code | 2871801456 | UA |
Details
| Countries |  Ukraine  Uzbekistan |
| Birth dates | 1978-08-17 |
| Birth places | UZBEKISTAN |
| Addresses | 6, Turkenicha Street Simferopol Crimea UKRAINE |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.